Address History: 3057 Azalea Drive, Fort Mill, SC 29707;
8824 Park Road Apt F, Charlotte, NC 28210;
East Setauket, NY 11733;
Farmingville, NY 11738;
North Myrtle Beach, SC 29582
Aliases (AKA): Tim J Schriffen
Relatives & Associates: Margaret Griffin
Joseph Schriffen
Kathryn Schriffen
Laura Schriffen
Timothy Schriffen
Address History: 1283 Abercorn Trace, Mount Pleasant, SC 29466;
3033 Azalea Drive, Fort Mill, SC 29707;
Milwaukee, WI 53213
Phone Numbers: (414) 774-9736
Address History: 7415 Carolina Jessamine Court, Fort Mill, SC 29707;
1341 Ocean Avenue # 259, Santa Monica, CA 90401;
Boca Raton, FL 33433;
Kannapolis, NC 28083;
Salisbury, NC 28144
Aliases (AKA): Susan Zahalsky
Address History: 3047 Azalea Drive, Fort Mill, SC 29707;
4205 Park Brooke Trace, Alpharetta, GA 30022;
Atlanta, GA 30346;
Suwanee, GA 30024;
Cleveland, OH 44118
Address History: 3042 Azalea Drive, Fort Mill, SC 29707;
1632 Coventry Road, Cleveland, OH 44118;
Kent, OH 44240;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): L Morey
Email Addresses: her****@aol.com,
lmo****@geocities.com,
lnd****@yahoo.com
Address History: 6730 Kaci Lane, Fort Mill, SC 29707;
700 Sw 62nd Boulevard, Gainesville, FL 32607;
Jacksonville, FL 32246;
Charlotte, NC 28277;
Little Falls, NJ 07424
Aliases (AKA): R L Boynton
Address History: 3051 Azalea Drive, Fort Mill, SC 29707;
7814 Great Heron Way Apt 105, Naples, FL 34104;
Bridgewater, MA 02324;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): C B Thomas,
Catherine Holzer Thomas
Address History: 265 Sweet Briar Drive, Fort Mill, SC 29707;
13334 Chasewater Drive, Charlotte, NC 28277;
Greensboro, NC 27410;
Matthews, NC 28104;
New Bern, NC 28562
Aliases (AKA): Doug Parker,
Douglas Dallas Parker,
Pat F Parker,
Pat Parker,
Patricia F Parker
Address History: 326 Maplestead Farms Court, Greenville, SC 29617;
342 Po Box, Mount Vernon, NY 10551;
Easley, SC 29642;
Fort Mill, SC 29707
Aliases (AKA): Kaya C Henderson,
Kaya Jackson,
Kaya Jackson Thomas,
Kaya C Thomas,
Kaya Thomas
Email Addresses: ali****@hotmail.com,
ilo****@gmail.com,
jui****@gmail.com,
kay****@hotmail.com,
kay****@gmail.com
Address History: 3020 Everett Lane, Fort Mill, SC 29707;
11193 Foxhaven Drive, Charlotte, NC 28277;
Concord, NC 28025;
Glen Cove, NY 11542;
Massapequa, NY 11758
Aliases (AKA): Suzanne Barella,
S Jacobs,
Suzanne Varela Jacobs,
Susanne Varela,
Suzanne Varela
Address History: 26456 Sandpiper Court, Fort Mill, SC 29707;
1101 S Marengo Avenue, Alhambra, CA 91803;
Pasadena, CA 91107;
Bluffton, SC 29909;
Okatie, SC 29909
Aliases (AKA): Joseph A Bukovenski,
Joesph J Bukovensky,
Jos Bukovensky,
Joseph M Bukovensky
Address History: 3033 Azalea Drive, Fort Mill, SC 29707;
111 Kingswood Court, Sanford, FL 32773;
Monroe, NC 28110;
Kingston, NY 12401;
Rock Hill, SC 29730
Aliases (AKA): Michael J Cahill
Phone Numbers: (845) 331-8749
Address History: 486 44th Avenue Drive Nw, Hickory, NC 28601;
1822 Tenby Court, Charlotte, NC 28226;
Lincolnton, NC 28092;
Fort Mill, SC 29707
Aliases (AKA): Lina Carpenter,
T Carpenter
Address History: 101 Sunstream Court, Holly Springs, NC 27540;
2932 N Clark Street, Chicago, IL 60657;
Clinton Township, MI 48035;
Kalamazoo, MI 49006;
Charlotte, NC 28277
Aliases (AKA): S Randazzo,
Stacy Marie Yavello
Address History: 6331 Saint John Lane, Charlotte, NC 28210;
410328 Po Box, Charlotte, NC 28241;
Galion, OH 44833;
West Jefferson, OH 43162;
Fort Mill, SC 29707
Aliases (AKA): Roger A Cooper
Address History: 132 Freesia Glen, Escondido, CA 92026;
2463 Royal Crest Drive, Escondido, CA 92025;
Nipomo, CA 93444;
Charlotte, NC 28204;
Fort Mill, SC 29707
Address History: 1546 Benzie Circle, Romeoville, IL 60446;
7326 W 57th Street, Summit Argo, IL 60501;
Bluffton, SC 29909;
Fort Mill, SC 29707;
Okatie, SC 29909
Address History: 1850 211th Street Apt 3f, Bayside, NY 11360;
39 Calumet Drive, Dix Hills, NY 11746;
Huntington Station, NY 11746;
New Hyde Park, NY 11040;
New York, NY 10019
Email Addresses: lfl****@yahoo.com
Address History: 234 Stoney Lane, Purlear, NC 28665;
3508 Clifden Drive # Ve, Tallahassee, FL 32309;
Boone, NC 28607;
Huntersville, NC 28078;
Matthews, NC 28105
Aliases (AKA): Terrence E Russell,
Terry Taylor Taylor
Address History: 4 Avalon Drive Unit 4404, Quincy, MA 02169;
3 Agawam Road, Sharon, MA 02067;
Stoughton, MA 02072;
Fort Mill, SC 29707
Address History: 184 N 43rd Place, Ridgefield, WA 98642;
10805 Hastings Mill Lane, Charlotte, NC 28277;
Matthews, NC 28105;
Brooklyn, NY 11210;
Fort Mill, SC 29707
Phone Numbers: (704) 541-7446
Address History: 302 N Meldrum Street Unit 201, Fort Collins, CO 80521;
3509 Copper Spring Drive, Fort Collins, CO 80528;
Timnath, CO 80547;
Clearwater, FL 33757;
Largo, FL 33771
Aliases (AKA): Beth C Florin,
L Florin,
Lisa A Florin,
Lisa Larson
Address History: 417 Sierra Vista Court, Saint Johns, FL 32259;
96 Pecan Pass, Ocala, FL 34472;
Safety Harbor, FL 34695;
Saint Augustine, FL 32084;
Sanford, FL 32771
Aliases (AKA): Lisa Rae Starr
Relatives & Associates: Dolores Connelly
Lisa Connelly
Matt Connelly
Neil Connelly
Nicholas Connelly
Email Addresses: mad****@msn.com
Address History: 151 Fairview Drive Apt 305, Lititz, PA 17543;
4301 N Federal Highway # 200 Hy, Fort Lauderdale, FL 33308;
Winston Salem, NC 27104;
Holtwood, PA 17532;
Lancaster, PA 17601
Aliases (AKA): Alice M Mc,
Alice M Mc Minn,
Alice Mcminn,
Alice G Sloat
Address History: 2421 Grace Boulevard, Findlay, OH 45840;
291 Po Box, Findlay, OH 45839;
Fort Mill, SC 29707
Aliases (AKA): Bob Russell
Phone Numbers: (419) 422-9804
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